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Dato Capital United Kingdom

Archibald Arrol & Sons LTD

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Reports

Extended Company Report with Annual Accounts ARCHIBALD ARROL & SONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 29, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC015478
Record last updated Wednesday, August 12, 2020 2:52:09 AM UTC
Official Address Tlt Scotland Limited 140 West George Street Anderston/City
There are 25 companies registered at this street
Postal Code G22HG
Sector Non-trading companynon trading

Directors

Document Type Publication date Download link
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2019 Resignation of one Director (a man) 14015... Resignation of one Director (a man) 14015...
Registry Apr 24, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 29, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Aug 29, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To ApPoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To ApPoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 26, 2013 Annual return Annual return
Registry Feb 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2013 Appointment of a woman as Secretary 14015... Appointment of a woman as Secretary 14015...
Registry Feb 1, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jan 29, 2013 Annual accounts Annual accounts
Registry Oct 29, 2012 Change of registered office address Change of registered office address
Registry Jul 13, 2012 Annual return Annual return
Financials Apr 16, 2012 Annual accounts Annual accounts
Registry Aug 1, 2011 Annual return Annual return
Registry Jul 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 6, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 6, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 10, 2011 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Registry Jun 22, 2010 Resignation of one Director Resignation of one Director
Registry Jun 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2010 Appointment of a man as Director and Chartered AcCountant Appointment of a man as Director and Chartered AcCountant
Registry Jun 18, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 16, 2010 Annual accounts Annual accounts
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 14015... Change of particulars for director 14015...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Jul 13, 2009 Annual return Annual return
Registry Jun 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Annual return Annual return
Registry Jul 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Appointment of a director Appointment of a director
Registry Oct 19, 2007 Resignation of a director Resignation of a director
Registry Oct 17, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 2007 Annual return Annual return
Financials Feb 22, 2007 Annual accounts Annual accounts
Registry Dec 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 2006 Annual return Annual return
Financials Apr 12, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Elective resolution Elective resolution
Registry Mar 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 2005 Notice of change of directors or secretaries or in their particulars 14015... Notice of change of directors or secretaries or in their particulars 14015...
Registry Jul 18, 2005 Annual return Annual return
Financials Jun 6, 2005 Annual accounts Annual accounts
Registry Jul 27, 2004 Annual return Annual return
Financials Jun 26, 2004 Annual accounts Annual accounts
Registry Jan 26, 2004 Dec mort/charge Dec mort/charge
Registry Jan 26, 2004 Dec mort/charge 14015... Dec mort/charge 14015...
Registry Jan 26, 2004 Dec mort/charge Dec mort/charge
Registry Nov 24, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 30, 2003 Dec mort/charge release ***** Dec mort/charge release *****
Registry Oct 30, 2003 Dec mort/charge Dec mort/charge
Registry Aug 9, 2003 Annual return Annual return
Registry Jul 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry Feb 19, 2003 Resignation of a director Resignation of a director
Registry Nov 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 2002 Appointment of a director Appointment of a director
Registry Aug 13, 2002 Annual return Annual return
Registry Aug 12, 2002 Resignation of one Director (a man) and one Secretary Resignation of one Director (a man) and one Secretary
Registry Aug 12, 2002 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 7, 2002 Annual accounts Annual accounts
Registry May 8, 2002 Appointment of a secretary Appointment of a secretary
Registry May 8, 2002 Resignation of a secretary Resignation of a secretary
Registry May 8, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 8, 2002 Particulars of mortgage/charge 14015... Particulars of mortgage/charge 14015...
Registry Apr 26, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 26, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 14, 2002 Dec mort/charge Dec mort/charge
Registry Sep 6, 2001 Resignation of a director Resignation of a director
Registry Aug 10, 2001 Annual return Annual return
Registry Aug 7, 2001 Resignation of one Csu-Estate Director and one Director (a man) Resignation of one Csu-Estate Director and one Director (a man)
Financials Jun 29, 2001 Annual accounts Annual accounts
Registry May 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2000 Annual return Annual return
Registry Jul 15, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 6, 2000 Resignation of a director Resignation of a director
Registry Jun 23, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 7, 2000 Annual accounts Annual accounts

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